Company Information

CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Poojary Raghu
Sachin Poojary Raghu
Director/Designated Partner
almost 3 years ago
Dolsy Poojari Raghu
Dolsy Poojari Raghu
Director/Designated Partner
over 21 years ago

Past Directors

Raghu Muddu Poojari
Raghu Muddu Poojari
Director
over 21 years ago

Documents

Form DPT-3-22092020-signed
Form ADT-1-04022020_signed
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Evidence of cessation;-12062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-19052018
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Form AOC-4-08062017_signed
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
List of share holders, debenture holders;-18032017